28 EXCEL FORCE MSC BERHAD PRINCIPLE A - BOARD LEADERSHIP AND EFFECTIVENESS (CONT’D) II Board Composition (Cont’d) 5.0 Board decisions are made objectively in the best interests of the Company taking into account diverse perspective and insights. (Cont’d) 5.8 Directors' Training and Continuing Education Programme All Directors of the Company are encouraged to continuously attend relevant training programmes to enhance their knowledge and skill in line with the ever-changing corporate laws, rules and regulations, especially in the areas of corporate governance and regulatory development, to enable them to discharge their responsibilities effectively. All the Directors have attended the Mandatory Accreditation Programme ("MAP") as required by Bursa Securities. In addition to the MAP prescribed by Bursa Securities, Board members are also encouraged to attend training programme conducted by highly competent professionals that are relevant to the Company's operations and businesses. The summary of trainings attended by the Directors for the financial period ended 30 June 2023 is as follows:- Name of Directors Training Programme Mr Wong Kok Chau Cyber Security Awareness Training Sustainable and Responsible Investing (SRI) 2023 Mr Eng Shao Hon Cyber Security Awareness Training Datuk Mat Noor bin Nawi Cyber Security Awareness Training Dato’ Sri Ismail bin Ahmad Cyber Security Awareness Training Elisa Tan Mun-E Cyber Security Awareness Training 6.0 Stakeholders are able to form an opinion on the overall effectiveness of the Board and individual directors. The Company conducts an annual assessment to evaluate the effectiveness of the Board and the Board committee as well as the performance of each individual director through the Nomination Committee (“NC”). The NC will evaluate the overall performance rating through issuance of assessment and evaluation form. This assessment and evaluation form consists of 4 sections:- Section I – Board and Board Committees Evaluation Section II – Assessment of Character, Experience, Integrity, Competence and Time Commitment Section III – Assessment on Mix of Skill and Experience Section IV – Evaluation of level of independence of a Director The NC will also conduct an assessment on the overall performance of internal and external auditors and the NC of the Company comprises exclusively Independent Non-Executive Directors and its current composition is as follows: - Name of Directors Position Dato’ Sri Ismail bin Ahmad Chairman Datuk Mat Noor bin Nawi Member Elisa Tan Mun-E Member Corporate Governance Overview Statement (Cont’d)
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